Airport Private Hire Limited
Company Profile
dissolved
Airport Private Hire Limited
03998791•Private Limited With Share Capital
274 Wingrove Avenue, Newcastle Upon Tyne, NE49AA
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Incorporated
22/05/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Airport Private Hire Limited (03998791) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in newcastle upon tyne, NE49AA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 22/05/2000
NE49AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Secretary Company
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:30-05-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2025
Filing Date06/11/2023
Latest Accounts31/05/2023
Trading Addresses
274 Wingrove Avenue, Newcastle Upon Tyne, NE49AARegistered
90A Westmorland Road, Newcastle-Upon-Tyne, Tyne And Wear, NE14DZ
Related Companies
1
Contact
274 Wingrove Avenue, Newcastle Upon Tyne, NE49AA